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SHF Holdings, Inc. — Investor Relations & Filings

Ticker · SHFS ISIN · US8244303009 US Financial and insurance activities
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Filings indexed 333 across all filing types
Latest filing 2022-02-03 Major Shareholding Noti…
Country US United States of America
Listing US SHFS

About SHF Holdings, Inc.

http://www.shfinancial.org

SHF Holdings, Inc., operating as Safe Harbor, is a financial technology company providing a comprehensive platform of solutions for the regulated cannabis sector. The company facilitates access to compliant financial services by partnering with federally insured banks and credit unions. Its core offerings include business banking (checking, payments, cash logistics), flexible lending (real estate and working capital loans), and business support services such as bookkeeping and accounting. Safe Harbor's platform is built on a robust compliance framework that addresses Bank Secrecy Act (BSA), anti-money laundering (AML), and FinCEN requirements through continuous monitoring and reporting. The company serves a diverse client base, including licensed dispensaries, cultivators, manufacturers, ancillary businesses, and their employees.

Recent filings

Filing Released Lang Actions
NORTHERN LIGHTS ACQUISITION CORP.
Major Shareholding Notification
2022-02-03 English
Audit Report / Information 2021
Audit Report / Information Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce unscheduled material events or corporate changes. The content focuses on the audit committee's conclusion that previously issued financial statements should no longer be relied upon due to a reclassification issue, and it discusses a material weakness in internal controls over financial reporting. It also references restatements in a Quarterly Report on Form 10-Q. The document does not contain full financial statements or comprehensive financial data itself but rather reports on audit-related matters and internal control issues. This aligns with the definition of an Audit Report / Information filing, which includes standalone audit reports and related disclosures excluding full annual or quarterly reports. Therefore, the appropriate classification is AR (Audit Report / Information). The document length (6542 characters) and detailed discussion of audit committee conclusions support this classification with high confidence.
2021-11-19 English
Interim / Quarterly Report 2021
Interim / Quarterly Report Q3 2021
2021-11-15 English
Capital/Financing Update 2021
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce unscheduled material events or corporate changes. The content describes an event related to the company's securities trading, specifically the separation of units into shares and warrants, and references a press release attached as an exhibit. There are no financial statements or detailed financial data presented, nor is this a full annual or quarterly report. The document is not a certification or a proxy statement, nor does it relate to management changes or legal proceedings. It is an announcement of a corporate event related to capital structure and securities trading. Given the nature of the update on securities and capital structure, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4701 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2021-08-17 English
Interim / Quarterly Report 2021
Interim / Quarterly Report Q2 2021
2021-08-13 English
NORTHERN LIGHTS ACQUISITION CORP.
Major Shareholding Notification
2021-08-13 English

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